BAWTRY PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5HE

Company number 02341723
Status Active
Incorporation Date 31 January 1989
Company Type Private Limited Company
Address 4TH FLOOR ADAM HOUSE, 1 FITZROY SQUARE, LONDON, W1T 5HE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 8 January 2017 with updates; Appointment of Mr Michael Smith as a director on 1 October 2016. The most likely internet sites of BAWTRY PROPERTIES LIMITED are www.bawtryproperties.co.uk, and www.bawtry-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Bawtry Properties Limited is a Private Limited Company. The company registration number is 02341723. Bawtry Properties Limited has been working since 31 January 1989. The present status of the company is Active. The registered address of Bawtry Properties Limited is 4th Floor Adam House 1 Fitzroy Square London W1t 5he. . QUAYLE, Clifford Anthony is a Director of the company. ROBERTS, David Ian is a Director of the company. SHEEHAN, Bobby Brendan is a Director of the company. SMITH, Michael James is a Director of the company. Secretary BLACK, Beverly has been resigned. Secretary JONES, Gareth has been resigned. Secretary ROBERTS, Philippa Margaret Vanda has been resigned. Director AARONS, Jean Elaine has been resigned. Director BLACK, Beverly has been resigned. Director DACOSTA, Trevor Keith has been resigned. Director FOLEY, Nicola has been resigned. Director GRAF, Christine has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
QUAYLE, Clifford Anthony
Appointed Date: 30 April 2002
65 years old
Director
ROBERTS, David Ian
Appointed Date: 30 July 1997
69 years old
Director
SHEEHAN, Bobby Brendan
Appointed Date: 19 December 2014
45 years old
Director
SMITH, Michael James
Appointed Date: 01 October 2016
56 years old

Resigned Directors

Secretary
BLACK, Beverly
Resigned: 30 July 1997
Secretary
JONES, Gareth
Resigned: 19 December 2014
Appointed Date: 24 September 2007
Secretary
ROBERTS, Philippa Margaret Vanda
Resigned: 24 September 2007
Appointed Date: 30 July 1997
Director
AARONS, Jean Elaine
Resigned: 30 July 1997
75 years old
Director
BLACK, Beverly
Resigned: 30 July 1997
81 years old
Director
DACOSTA, Trevor Keith
Resigned: 29 July 2016
Appointed Date: 07 June 2016
61 years old
Director
FOLEY, Nicola
Resigned: 26 April 2016
Appointed Date: 16 March 2015
43 years old
Director
GRAF, Christine
Resigned: 30 July 1997
79 years old

Persons With Significant Control

Mr David Ian Roberts
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BAWTRY PROPERTIES LIMITED Events

11 Jan 2017
Total exemption full accounts made up to 31 March 2016
09 Jan 2017
Confirmation statement made on 8 January 2017 with updates
10 Oct 2016
Appointment of Mr Michael Smith as a director on 1 October 2016
05 Aug 2016
Termination of appointment of Trevor Keith Dacosta as a director on 29 July 2016
09 Jun 2016
Appointment of Mr Trevor Keith Dacosta as a director on 7 June 2016
...
... and 138 more events
30 Mar 1989
New director appointed
30 Mar 1989
New director appointed
13 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Feb 1989
Registered office changed on 27/02/89 from: classic house 174-180 old street london EC1V 9BP
31 Jan 1989
Incorporation

BAWTRY PROPERTIES LIMITED Charges

4 March 2005
Charge on shares
Delivered: 10 March 2005
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: With full title guarantee, the entire issued share capital…
28 November 2003
Legal charge
Delivered: 16 December 2003
Status: Outstanding
Persons entitled: Edinburgh House Estates Limited
Description: L/H property known as 21/31 and 35/47 high street uckfield…
28 November 2003
Legal charge
Delivered: 11 December 2003
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: L/H interest in the premises known as 21-31 and 35-47…
19 August 2003
Legal charge
Delivered: 6 September 2003
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All that f/h property known as the sweet shop, high street…
30 April 2002
Charge on shares
Delivered: 9 May 2002
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The 1000 ordinary shares in dreamcliff investments limited…
28 September 2000
Deed of charge by corporate chargor supplemental to (1) a deed of debenture dated 30 july 1997 (2) a facility letter dated 30 july 1997 as supplemented by letters dated 26 october 1999 and 22 september 2000
Delivered: 10 October 2000
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: L/H land k/a 67 great titchfield street london W1P 7FL -…
3 February 2000
Assignation of rents
Delivered: 4 February 2000
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All the company's right title benefit and interest in and…
3 December 1999
Standard security which was presented for registration in scotland on 11 january 2000 and
Delivered: 20 January 2000
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The property known as shops 1/2 gryffe place main street…
30 July 1997
Deed of debenture
Delivered: 12 August 1997
Status: Satisfied on 20 February 2009
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Including 66 high street sittingbourne kent t/no.K207371…
28 March 1990
Legal mortgage
Delivered: 10 April 1990
Status: Satisfied on 27 September 2000
Persons entitled: Chartered Trust Public Limited Company.
Description: 66 high street sittingbourne kent T.no: k 207371.
6 April 1989
Charge by way of legal mortgage
Delivered: 7 April 1989
Status: Satisfied on 10 April 1990
Persons entitled: Chartered Trust Public Limited Company
Description: 66 high street sittingbourne kent title no. K 207371.

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